Cryptscam Abuse Explorer

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Report number
160
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
05 October 2018 Friday. 15:26:43 UTC
type
ransomware
scammer/abuser
unknow
country
France
description
Hello! I'm a member of an international hacker group. As you could probably have guessed, your account xxxxxx was hacked, because I sent message you from it.
source
bitcoinabuse
Site url
date
05 October 2018 Friday. 15:15:57 UTC
type
ransomware
scammer/abuser
Password porn blackmail from 24.48.214.220
country
United States
description
Sadly, people have paid this address 0.85641327 BTC so far.
source
bitcoinabuse
Site url
date
05 October 2018 Friday. 15:12:39 UTC
type
blackmail scam
scammer/abuser
country
United States
description
Blackmailing me with so-called porn videos.
source
bitcoinabuse
Site url
date
05 October 2018 Friday. 15:00:29 UTC
type
blackmail scam
scammer/abuser
Lame Porn blackmail scram
country
France
description
Lame Porn blackmail scram requesting $800. Must be in the brains trust, haha
source
bitcoinabuse
Site url
date
05 October 2018 Friday. 14:19:13 UTC
type
blackmail scam
scammer/abuser
email - just says "by the virus we've created"
country
France
description
Ostensibly from India, IP 14.102.90.141, Spoofed "From" address, "I'm a member of an international hacker group. As you could probably have guessed, your account xx@xxx was hacked, because I sent message you from it."
source
bitcoinabuse
Site url
date
05 October 2018 Friday. 14:17:31 UTC
type
ransomware
scammer/abuser
Member of an international hacker group
country
Germany
description
Hello! I'm a member of an international hacker group. As you could probably have guessed, your account XXX was hacked, because I sent message you from it.
source
bitcoinabuse
Site url
date
05 October 2018 Friday. 14:15:14 UTC
type
blackmail scam
scammer/abuser
member of an international hacker group
country
United States
description
Same old email saying they want $800 to keep from sending email to all contacts. This is getting ridiculous!
source
bitcoinabuse
Site url
date
05 October 2018 Friday. 14:15:12 UTC
type
blackmail scam
scammer/abuser
I'm a member of an international hacker group.
country
Germany
description
Blackmail scam. Mails starts "I'm a member of an international hacker group."
source
bitcoinabuse
Site url
date
05 October 2018 Friday. 14:11:34 UTC
type
ransomware
scammer/abuser
member of an international hacker group
country
Canada
description
Wants money in exchange for personal information.
source
bitcoinabuse
Site url
date
05 October 2018 Friday. 14:11:03 UTC
type
blackmail scam
scammer/abuser
International Hacker Group
country
United States
description
Saying they have access to my email and trying to get money in order to not release my data.
source
bitcoinabuse
Site url
date
05 October 2018 Friday. 13:55:17 UTC
type
ransomware
scammer/abuser
"I'm a member of an international hacker group."
country
United States
description
Lame blackmail attempt using data from 13 years ago. Subject "Account Issue". Proceeds to claim my "account" (which is just an e-mail cname alias I used for a conference) was hacked, infected with a virus which let them capture more data, and to send BTC to this address or else some presumably embarrassing repercussions. They threaten embarrassment, presumably by releasing evidence of porn viewing and masturbation despite being perfectly healthy and normal. Get over it. Make sure you're using two-factor authentication and delete.
source
bitcoinabuse
Site url
date
05 October 2018 Friday. 13:54:16 UTC
type
other
scammer/abuser
unknown
country
United States
description
bit coin extortion sscam
source
bitcoinabuse
Site url
date
05 October 2018 Friday. 13:52:42 UTC
type
blackmail scam
scammer/abuser
international hacker group
country
Netherlands
description
Want money becasue they used the webcam to record.
source
bitcoinabuse
Site url
date
05 October 2018 Friday. 13:49:56 UTC
type
ransomware
scammer/abuser
ransomware
country
France
description
Same as everyone else posted, IP from the Philippines, had an old password
source
bitcoinabuse
Site url
date
05 October 2018 Friday. 13:40:15 UTC
type
ransomware
scammer/abuser
mail
country
France
description
ransomware mail on porn sites
source
bitcoinabuse
Site url
date
05 October 2018 Friday. 13:38:43 UTC
type
ransomware
scammer/abuser
It said it came from myself.
country
United States
description
this wise cunt tried to scam me out of $800. Im putting everything i have towards college. fuck these guys
source
bitcoinabuse
Site url
date
05 October 2018 Friday. 13:27:02 UTC
type
ransomware
scammer/abuser
country
United States
description
he was gonna to blackmail me unless I' d pay them $800
source
bitcoinabuse
Site url
date
05 October 2018 Friday. 13:01:23 UTC
type
blackmail scam
scammer/abuser
international hacker group
country
Belgium
description
Try ro blackmail people. FAKE!
source
bitcoinabuse
Site url
date
05 October 2018 Friday. 12:18:42 UTC
type
blackmail scam
scammer/abuser
Blackmailer
country
United States
description
Hello! I'm a member of an international hacker group. As you could probably have guessed, your account [email protected] was hacked, because I sent message you from it. Now I have access to you accounts!
source
bitcoinabuse
Site url
date
05 October 2018 Friday. 12:17:44 UTC
type
ransomware
scammer/abuser
from my email
country
France
description
Hello! I'm a member of an international hacker group. As you could probably have guessed, your account [email protected] was hacked, because I sent message you from it. Now I have access to you accounts! For example, your password for [email protected] is 123 Within a period from July 17, 2018 to October 3, 2018, you were infected by the virus we've created, through an adult website you've visited. So far, we have access to your messages, social media accounts, and messengers. Moreover, we've gotten full damps of these data. […] Transfer $800 to our Bitcoin wallet: 14bXUoPwruptLamUfKTuMW39Qy1q4ohX9w […] If they are not, all your messages and videos recorded will be automatically sent to all your contacts found on your devices at the moment of infection.
source
bitcoinabuse
Site url